Jindal Hotels Ltd. — Board/Management Information 2020

Sep 15, 2020

JINDAL HOTELS LIMITED

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Date: 15.09. 2020

The Secretary, BSE Limited, PhirozJeejeebhoi Towers, Dalal Street, Mumbai- 400 001.

Dear Sir/ Madam,

Sub: Notice of the Board Meeting and Closure of Trading Window

Pursuant to Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the company is scheduled to be held on Saturday, 19[th] September , 2020 at 11:00 a.m at the Registered office of the Company :GRAND MERCURE Hotel Surya Palace, Sayajigunj, Baroda – 390 020 , to consider issue and allotment of 6,50,000 Warrants convertible into Equity shares on Preferential Basis to promoter group.

Pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations [ & 2018 amendments ] , this is to inform you that the “Trading Window” of the Company remains close from Wednesday,16[th] September , 2020 to Tuesday 22[nd] September , 2020 (both days inclusive), in view of consideration of above stated matter. Kindly note that during this period any purchase sale or other dealing in the shares of the Company is prohibited to all the Directors/ Officers/ Designated Employees/ Persons etc. (including their immediate relatives of the Company)

We request you to take note of the same. Thanking you, Yours faithfully,

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Regd. Office : GRAND MERCURE Vadodara Surya Palace , Sayajigunj, Vadodara – 390 020 Phone No. : 0265-2363366,2226000,2226226 Fax No. : 0265-2363388 Website : www.suryapalace.com CIN No.: L18119GJ1984PLC006922 e-mail : share@suryapalace.com

JINDAL HOTELS LIMITED

BOARD MEETING NO-: BODM /03/2020-21

NOTICE is hereby given that meeting of BOARD OF DIRECTORS of the Company will be held at 11.00 a.m on Tuesday, 19[th ] September, 2020 at Registered Office of the Company, Grand Mercure Vadodara Surya Palace, Sayajigunj, Baroda – 390 020, to transact the following business :-

• 1 To consider and to grant leave of absence, if any 2 To read and confirm the minutes of the previous Board Meeting held on 11[th] August, 2020 and Minutes of 35[th] AGM held on 10[th] September 2020

• 3 To consider Action Taken Report for discussion. 4 To consider Stakeholders Relationship Committee Report. 5 To consider to issue and allot 6,50,000 warrants convertible into Equity Shares on preferential basis to promoter group.

• 6 To consider any other agenda that may be placed with the permission of the Chair.

Facility of Video Conferencing can be availed on prior request.

By order of the Board of Directors of

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Place: Baroda Date: 15.09.2020